CO2I LTD

(Company Number 09364777)

Trading Name: DryGro

Registered office: 42 Churchway Haddenham Aylesbury Buckinghamshire HP17 8HE

Principal trading address: 42 Churchway Haddenham Aylesbury Buckinghamshire HP17 8HE

At a General Meeting of the members of the above named company, duly convened and held at 42 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8HE on 31 January 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP,31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 31st Floor 40 Bank Street London E14 5NR.

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor 40 Bank Street London E14 5NR.

For further details contact Rochelle Karunaratne on 020 7262 1199 or at Rochelle.Karunaratne@btguk.com

Resolution Meeting Location: 42 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8HE

Date of Resolution: 31 January 2025

Charles Robert George Curtis, Chair